Asphaltex Roading Limited was started on 30 May 1979 and issued a number of 9429040392240. The registered LTD company has been managed by 2 directors: Robert David Jarvis - an active director whose contract began on 20 Jun 2023,
David John Jarvis - an inactive director whose contract began on 08 Sep 1987 and was terminated on 02 Aug 2023.
As stated in our database (last updated on 03 Apr 2024), this company uses 1 address: Po Box 58587, Botany, Auckland, 2163 (category: postal, registered).
Up to 10 Dec 2002, Asphaltex Roading Limited had been using Racal House,, 3 Margot Street, Epsom, Auckland as their registered address.
A total of 80000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 79998 shares are held by 3 entities, namely:
Jarvis, Gregory Daniel (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Jarvis, Robert David (a director) located at Flat Bush, Auckland postcode 2019,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. Asphaltex Roading Limited has been classified as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address #1: Racal House,, 3 Margot Street, Epsom, Auckland
Registered address used from 17 Dec 1999 to 10 Dec 2002
Address #2: At The Offices Of R P L Accountant Ltd, 1st Floor, 24 Manukau Road, Epsom, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #3: Racal House,, 3 Margot Street, Epsom, Auckland
Physical address used from 17 Dec 1999 to 17 Dec 1999
Address #4: 33 Selwyn St, Onehunga, Auckland 6
Registered address used from 16 Feb 1992 to 17 Dec 1999
Basic Financial info
Total number of Shares: 80000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 79998 | |||
Individual | Jarvis, Gregory Daniel |
Te Awamutu Te Awamutu 3800 New Zealand |
17 Oct 2023 - |
Director | Jarvis, Robert David |
Flat Bush Auckland 2019 New Zealand |
17 Oct 2023 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
22 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
22 Dec 2005 - 27 Jun 2010 | |
Individual | Jarvis, David John |
East Tamaki New Zealand |
22 Dec 2005 - 17 Oct 2023 |
Individual | Jarvis, David John |
East Tamaki New Zealand |
22 Dec 2005 - 17 Oct 2023 |
Individual | Jarvis, David John |
East Tamaki |
30 May 1979 - 22 Dec 2005 |
Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
22 Dec 2005 - 27 Jun 2010 | |
Entity | D G Law Limited Shareholder NZBN: 9429038109706 Company Number: 853095 |
30 May 1979 - 22 Dec 2005 | |
Individual | Jarvis, David John |
East Tamaki |
30 May 1979 - 22 Dec 2005 |
Entity | D G Law Limited Shareholder NZBN: 9429038109706 Company Number: 853095 |
30 May 1979 - 22 Dec 2005 |
Robert David Jarvis - Director
Appointment date: 20 Jun 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Jun 2023
David John Jarvis - Director (Inactive)
Appointment date: 08 Sep 1987
Termination date: 02 Aug 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Aug 2015
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